• SEB

Oksana Bidnenko

Regulatory Specialist

Oksana Bidnenko has a diverse legal background, currently serving as a Regulatory Specialist at SEB since February 2024, where responsibilities include managing KYC requirements, performing due diligence, and ensuring compliance with AML legislation. Prior experience includes a Legal Internship with Transparency International Latvia / DELNA, focusing on legal research and comparative analysis from November 2022 to March 2023. Oksana's educational achievements include pursuing a Bachelor of Law and Diplomacy in International Law and Legal Studies at Riga Graduate School of Law, as well as a Master of Laws - LLM in Law and Finance at the same institution. Additional studies include a NordPlus program in Law at the University of Lapland and an ERASMUS + program in Law at Universitetet i Oslo, alongside foundational education with a focus on foreign languages at School 112 Kyiv.

Location

Riga, Latvia

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices